The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
After deliberation at the 31st meeting of the 7th Board of Directors of Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company"), it was decided to hold the 2020 Annual General Meeting of Shareholders on February 23, 2021 (Tuesday) at 2:30 PM at the conference room on the second floor of Building C4-1, Xinguang International Trade City, No. 201, Peigong Avenue, Duodao District, Jingmen High-tech Zone, Hubei Province. The equity registration date is February 18, 2021 (Thursday). For details, please refer to the notice published by the Company on January 30, 2021, in designated information disclosure media (Announcement No.: 2021-L015).
On February 8, 2021, the 32nd meeting of the 7th Board of Directors and the 16th meeting of the 7th Supervisory Board approved the proposal regarding the "Shareholder Return Plan for 2021-2023." On the same day, the Company received a proposal letter from Baocheng Dingsheng International Trade (Beijing) Co., Ltd. (hereinafter referred to as "Baocheng Dingsheng"), a shareholder holding 3% of the shares, suggesting that the proposal regarding the "Shareholder Return Plan for 2021-2023" be submitted as a temporary proposal for discussion and voting at the 2020 Annual General Meeting of Shareholders on February 23, 2021.
According to the relevant provisions of the Company Law and the Articles of Association, shareholders holding more than 3% of the Company's shares can propose temporary proposals in writing to the convener 10 days before the shareholders' meeting. As of the date of the letter, Baocheng Dingsheng holds 5,280,000 shares of the Company, accounting for 3% of the total share capital, and is entitled to propose temporary proposals 10 days before the shareholders' meeting. The Company's Board of Directors has legally submitted the above temporary proposal for discussion and voting at the 2020 Annual General Meeting of Shareholders.
In accordance with relevant regulations, the Company has announced the main content of the above temporary proposal, as detailed in the announcement published on the same day in designated information disclosure media, including China Securities Journal, Securities Times, and Giant Tide Information Network (Announcement No.: 2021-L025).
The supplementary notice regarding the matters of this shareholders' meeting is as follows: